NSEShareholders meeting7 Sept 2026 · 7 Sept 2026, 06:49 pm

Shareholders meeting

Halder Venture Limited · HALDER

✦ AI SummaryResults

Halder Venture Limited has informed the Exchange regarding voting results of 44th Annual General Meeting held on September 07, 2026, where all resolutions were passed by the requisite majority.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk2/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Full Announcement

Halder Venture Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 07, 2026

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HALDER_07092026184932_Voting_Results.pdf

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Date: 07.09.2026 To, The Chief General Manager Manager - Listing Compliance Listing Operation, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, 20th Floor, P. J.Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai – 400 001 SYMBOL: HALDER SCRIP CODE: 539854 Dear Sir / Ma’am, SUB: VOTING RESULTS - 44TH ANNUAL GENERAL MEETING FOR THE FY 2025-26 We would like to inform you that all the Resolutions have been passed by the Members by requisite majority at the 44th AGM of the Company, as set out in the Notice of the 44th AGM. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith voting result in prescribed format along with Scrutinizers’ Report. This is for your information and record. Thanking you Yours Faithfully, For Halder Venture Limited Ayanti Sen (Company Secretary and Compliance Officer) der Venture Limited